Organisation of the Board. 10.1 If any "A" Member ceases to be a Member then that "A" Member shall be deemed to have served notice to remove from office any "A" Director appointed by it and shall not be entitled to appoint any "A" Director in their place.
Organisation of the Board. Directors shall be appointed in accordance with an appointment policy adopted by the Company from time-to-time. The Board may in its absolute discretion create sub-committees and delegate such responsibilities as it sees fit provided always that the provisions of clause 13 shall always apply. Subject to clause 10.4, the Board shall have a Chair and a Vice-Chair, who shall be appointed in accordance with article 21.1 and Schedule 1. The Director so appointed as Chair shall preside at every meeting of the Board at which he/she is present. If there is no Director holding that office or if the Director holding it is not present within fifteen minutes after the time appointed for the meeting the Vice-Chair shall preside. If neither the Chair or Vice-Chair are available, then the Directors present may appoint one of their number to be chair of the meeting. This clause 10 shall also apply to any Director who is also a director of any Subsidiary.
